BLUE OCTOPUS (GROUP) LIMITED
Overview
| Company Name | BLUE OCTOPUS (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09308607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE OCTOPUS (GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BLUE OCTOPUS (GROUP) LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE OCTOPUS (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BLUE OCTOPUS (GROUP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 13, 2023 |
What are the latest filings for BLUE OCTOPUS (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Octo House 2 Station Road Otley West Yorkshire LS21 3HX England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Elona Mortimer-Zhika as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Lockie as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Peter Dady as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Cox as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam Andrew Coleman as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Coleman as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BLUE OCTOPUS (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 161344690001 | |||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 218415450002 | |||||
| COLEMAN, Christopher James | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire England | United Kingdom | British | 148039750003 | |||||
| COLEMAN, Liam Andrew | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire England | United Kingdom | British | 192603540001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 238855270001 | |||||
| GLENDINNING, Paul Richard | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire United Kingdom | England | British | 59738780004 |
Who are the persons with significant control of BLUE OCTOPUS (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Octopus Hr & Recruitment Limited | Feb 13, 2019 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Richard Glendinning | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Liam Andrew Coleman | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Coleman | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0